ALTAMAR INNOVENTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Altamar Innoventures Limited. The company was founded 7 years ago and was given the registration number 10474607. The firm's registered office is in LONDON. You can find them at K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ALTAMAR INNOVENTURES LIMITED |
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| Company Number | : | 10474607 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 November 2016 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, England, E14 9SH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Jsa Services Ltd, 4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP | Director | 11 November 2016 | Active |
| Jsa Services Ltd, 4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP | Director | 11 November 2016 | Active |
| Jsa Services Ltd, 4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP | Director | 11 November 2016 | Active |
People with Significant Control
| Mr Luis Alvarez Satorre |
| Notified on | : | 11 November 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Jsa Services Ltd, 4th Floor, Radius House, Watford, England, WD17 1HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Maria Del Rocio Alvarez Tamariz-Martel |
| Notified on | : | 11 November 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1996 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 4th Floor, Radius House, Watford, England, WD17 1HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Maria Soledad Tamariz Martel Moreno |
| Notified on | : | 11 November 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Jsa Services Ltd, 4th Floor, Radius House, Watford, England, WD17 1HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)